| Name: | OPTUM CARE OF NEW YORK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2000 (24 years ago) |
| Entity Number: | 2529650 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 39 Broadway, Suite 1710, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLLY ELIZABETH STEINBRECHER | Chief Executive Officer | 39 BROADWAY, SUITE 1710, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| INSPIRIS OF NEW YORK MANAGEMENT, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 39 BROADWAY, SUITE 1710, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-01-23 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-01-18 | 2024-01-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-05 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-07-21 | 2024-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2024-07-01 | Address | 1311 W. PRES. GEORGE BUSH HWY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036377 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220727001175 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 210506000222 | 2021-05-06 | CERTIFICATE OF AMENDMENT | 2021-05-06 |
| 200721060521 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-31595 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007053 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007205 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006760 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006202 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 110124002079 | 2011-01-24 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
